The criminal scheme is alleged to have started at the height of the pandemic, in June 2020 and continued to last July, said U.S. Attorney Alina Habba.

Plus, the SBA loan application process is detailed and requires extensive documentation. If you need capital quickly, you’ll want to consider a faster small-business loan alternative.

Acting U.S. Attorney Justin Whatcott announced Miguel Vittorio, Yessenia Casillas and Luis Vasquez pleaded guilty to bank ...

Ryan Breslow is officially back. While the founder of one-click checkout company Bolt re-assumed its helm as CEO in March, ...

Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank fraud and money laundering, the U.S. Attorney’s Office District of New ...

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

A new federal report finds over $400 billion in COVID-19 pandemic relief funds were lost to fraud, waste, and abuse. Here's ...

James Michael Bergeron was the first person in the San Antonio area to be charged with defrauding the Paycheck Protection ...

Herb Chambers, a well-known New England automotive retailer, has agreed to pay the federal government roughly $11.8 million ...

The Lake Ridge Parks and Recreation Association has paid $695,000 to settle False Claims Act allegations that it falsely ...

William Freeman IV faces one count of wire fraud and one count of making and subscribing a false tax return. MONROE COUNTY, ...

While the world faced the COVID-19 pandemic in 2020, an Albuquerque downtown restaurant was forced to close its doors. Now, ...